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Nom	Signature Private Finance Holdings Limited
Adresse	Albion House Oxford Street Nantgarw Cardiff CF15 7TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08707673 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Signature Property Finance Holdings Ltd Status: Active Notified: 23/01/2020 Companies House Number: 12363772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cabot Square Capital Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (2)

Source: Companies House

Gilbertson, Tony Nantgarw, Cardiff, Wales Status: Active Notified: 14/12/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Alexander Nantgarw, Cardiff, Wales Status: Active Notified: 01/09/2015 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (1)

GB Signature Private Finance Finco Limited Status: Active Notified: 23/01/2020 Companies House Number: 08708644 Nature of Control